January 15, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Call to Order
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3. Roll Call
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4. Roll Call
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5. Notification of Open Meetings Law
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6. Notification of Open Meetings Law
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7. Pledge of Allegiance
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8. Pledge of Allegiance
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9. Guest Comments
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10. Reorganization of Board of Education
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10.1. Nomination and Election of Board of Education President
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10.2. Nomination and Election of Board of Education Vice-President
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10.3. Nomination and Election of Board of Education Secretary
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10.4. Nomination and Election of Board of Education Treasurer
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10.5. Selection of Board Committee assignments
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11. Correspondence/Announcements
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12. Guest Comments
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13. Reports and Discussion
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13.1. Financial Report
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14. Correspondence/Announcements
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14.1. January 21st & 22nd-Legislative Issues Conference-Lincoln
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14.2. January 24th-ESU 16 Board Member Workshop-North Platte
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15. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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15.1. Consider Minutes from Previous Meeting
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15.2. Consider Disbursements and Expenses
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16. Reports and Discussion
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16.1. Administrator Report
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16.2. Mr. Failor-Industrial Technology
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16.3. Project Update
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16.4. Board Policy Update-KSB memorandum
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16.5. 2018-2019 School Calendar
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16.6. ESU #16 2018-2019 contracts
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16.7. IP CCTV System discussion-security system bid
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16.8. Superintendent Evaluation
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16.9. Financial Report
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17. Action Items
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18. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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18.1. Consider Minutes from Previous Meeting
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18.2. Consider Disbursements and Expenses
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19. Executive Session
Recommended Motion(s):
Motion to enter into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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20. Action Items
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20.1. Appoint Mr. Rhodes, Superintendent, as district's Non-discrimination Compliance Coordinator
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20.2. Approve Board of Education officers and committee assignments as discussed
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20.3. Approve the 2018-2019 School Calendar
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20.4. Approve ESU #16 contracts for the 2018-2019 school year
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20.5. Approve bid to Nebraska Safety & Fire Equipment, Inc. for material and installation of an IP CCTV system for $16,377
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20.6. Approve payment to Paulsen, Inc. for $48,720.75
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20.7. Approve the authorization of electronic signatures for use on all district checks
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21. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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22. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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